2026 BSA: AML/CFT RAP Session and Forum - Spring

Join your BSA/AML peers at CBA’s refreshed roundtable programming.  BSA/AML Compliance Professionals collaborate with our facilitators to determine agenda topics while discussing and formulating tools to support BSA examination success.  

Email education@cbaofga.com to provide your topics and current concerns to help us prepare the key areas of focus for the program.  

INSTRUCTORS: 


Kristin Harville, Senior Consultant
PSI

Learning Goals include: 

• Ongoing knowledge development of BSA/AML/CFT
• Increase networking opportunities with peers
• Gain answers to questions that will support policy and procedure enhancements  
  
  

Key Topics Include:

• Updates from FinCEN and Regulatory Communications
• Tracking and Implications of the AMLA
• Exam Hot Topics – Findings and “Lessons Learned”
• Current Financial Crimes and Mitigation Tools
• Monitoring High-Risks – from CIP to EDD
• Best Practices for Policy and Procedures Updates
• Emerging BSA/AML Hot Topics
• Current Fraud Schemes and Red Flags
• Countering the Financing of Terrorism (CFT)
• BSA/AML Training Tips and Tools
• Networking to Review, Revise, and Revamp Your BSA/AML CFT Program  

INSTRUCTOR INFO:
Kristin Harville is a Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Master’s Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Risk Assessment, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.